PNEUMACARE LIMITED

Company number 06515570

Date	Type	Description	View / Download
18 Oct 2017	MR01	Registration of charge 065155700001, created on 16 October 2017	(13 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
30 Nov 2016	TM01	Termination of appointment of Mark Harwood as a director on 22 November 2016	(1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 5,930.0	(8 pages)
07 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5,930	(11 pages)
22 Mar 2016	CH01	Director's details changed for Dr William Thomas Mason on 8 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Mark Harwood on 27 October 2014	(2 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 5,265.1	(4 pages)
15 Jul 2015	AD01	Registered office address changed from St John's Innovation Centre St John's Innovation Park Cowley Road Cambridge England CB4 0WS to 30 Broad Street Great Cambourne Cambridge CB23 6HJ on 15 July 2015	(1 page)
21 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
30 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 5,265.1	(11 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 5,265.1	(4 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 5,265.1	(4 pages)
26 Mar 2015	TM01	Termination of appointment of Edward Anfrid Pringle Benthall as a director on 20 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Anne Dobrée as a director on 7 October 2013	(1 page)
17 Nov 2014	TM01	Termination of appointment of John Bradshaw as a director on 12 September 2014	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
13 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 4,862.2	(10 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Oct 2013	AP01	Appointment of Edward Anfrid Pringle Benthall as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Arthur Jones as a director	(1 page)